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BROOK GREEN TRADING LIMITED

Company number 09523064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2018 PSC01 Notification of Richard Peter Nicholls as a person with significant control on 11 April 2018
11 Apr 2018 PSC01 Notification of Thomas Erik Rassmuson as a person with significant control on 11 April 2018
11 Apr 2018 PSC01 Notification of Jonathan Navon as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of The Rassmuson 2011 Settlement as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Volaw Corporate Trustee Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of The Navon 2011 Settlement as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Northern Light Holdings Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Northern Light Capital Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Dabro Investments Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Dabro Holdings Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Cfp Trading Limited as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Cf Partners Management Holdings Limited as a person with significant control on 11 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
25 Jan 2017 AD01 Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 80 Hammersmith Road London W14 8UD on 25 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Sep 2016 AP01 Appointment of Mr. Richard Peter Nicholls as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr. Thomas Erik Rassmuson as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mr. Jonathan Navon as a director on 21 September 2016
11 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
03 May 2016 AD01 Registered office address changed from 4th Floor 80 Hammersmith Road London W14 8UD England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 3 May 2016
29 Apr 2016 AD01 Registered office address changed from 80 4th Floor 80 Hammersmith Road London W14 8UD England to 4th Floor 80 Hammersmith Road London W14 8UD on 29 April 2016
18 Apr 2016 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 80 4th Floor 80 Hammersmith Road London W14 8UD on 18 April 2016
15 Apr 2016 TM01 Termination of appointment of Matthew Christopher Hirst as a director on 8 April 2016